ActiveOC359657Private limited companyLondon

INFRARED PARTNERS LLP

Significant control: Infrared (UK) Holdco 2020 Ltd. (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

INFRARED PARTNERS LLP is an active private limited company (company number OC359657) incorporated on 18 November 2010, registered in London. Accounts are on file at Companies House (group) but not yet parsed into this record.

02

Ownership and control

1 active · 17 other
  • Infrared (Uk) Holdco 2020 Ltd.
    corporate entity, England And Wales · since 1 July 2020
    • voting rights 75 to 100 percent limited liability partnership
    • right to share surplus assets 75 to 100 percent limited liability partnership
    • right to appoint and remove members limited liability partnership
  • Mr Anthony Charles Roper
    Individual · since 6 April 2016 · ceased 30 June 2018
    • significant influence or control limited liability partnership
  • Mr Christopher Paul Gill
    Individual · since 6 April 2016 · ceased 1 July 2020
    • right to appoint and remove members limited liability partnership
  • Mr Christopher John Huxtable
    Individual · since 6 April 2016 · ceased 31 July 2020
    • significant influence or control limited liability partnership
  • Mr James Edward Hall-Smith
    Individual · since 6 April 2016 · ceased 1 July 2020
    • significant influence or control limited liability partnership
  • Charles Ii Realisation Llp
    corporate entity, England And Wales · since 6 April 2016 · ceased 22 August 2024
    • significant influence or control limited liability partnership
  • Mr Christopher Paul Gill
    Individual · since 6 April 2016 · ceased 1 July 2023
    • significant influence or control limited liability partnership
  • Mr Stuart Nicholas Jackson
    Individual · since 6 April 2016 · ceased 7 December 2021
    • significant influence or control limited liability partnership
  • Mr Bryn David Murray Jones
    Individual · since 6 April 2016 · ceased 30 June 2017
    • significant influence or control limited liability partnership
  • Mr Werner Marc Friedrich Von Guionneau
    Individual · since 6 April 2016 · ceased 1 July 2023
    • significant influence or control limited liability partnership
  • Mr Werner Marc Friedrich Von Guionneau
    Individual · since 6 April 2016 · ceased 1 July 2020
    • significant influence or control limited liability partnership
  • Mr Ben Robert Loomes
    Individual · since 1 June 2017 · ceased 6 March 2019
    • right to appoint and remove members limited liability partnership
  • Mr Harry Edward Charles Seekings
    Individual · since 20 November 2018 · ceased 25 February 2022
    • significant influence or control limited liability partnership
  • Helen Price
    Individual · since 22 May 2023 · ceased 17 September 2024
    • significant influence or control limited liability partnership
  • Mr William Richard Crawford
    Individual · since 1 July 2023 · ceased 31 July 2024
    • significant influence or control limited liability partnership
  • Giacomo Antonio Francesco Paris
    Individual · since 1 July 2023 · ceased 1 October 2025
    • significant influence or control limited liability partnership
  • Monsieur Stephane Kofman
    Individual · since 1 July 2023 · ceased 1 October 2025
    • significant influence or control limited liability partnership
  • Miss Marie Denise Dierickx
    Individual · since 6 July 2023 · ceased 1 October 2025
    • significant influence or control limited liability partnership

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
18 November 201015 yrs ago
First accounts due
18 August 20125181 days overdue
Confirmation statement due
2 December 2026in 38 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
Group
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 18 November 2010
  • Accounts past their due dateDue 18 August 2012

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 38 days
  2. First accounts due5181 days overdue
  3. Incorporated
08

Reminders for INFRARED PARTNERS LLP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.